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REG-Fuller, Smith & Turner PLC Fuller, Smith & Turner PLC: Directorate Change

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   Fuller, Smith & Turner PLC (FSTA)
   Fuller, Smith & Turner PLC: Directorate Change

   24-March-2020 / 07:00 GMT/BST
   Dissemination of a Regulatory Announcement, transmitted by EQS Group.
   The issuer is solely responsible for the content of this announcement.

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   Press Release         24 March 2020

    

                   Fuller, Smith & Turner PLC - Board Changes

                                        

   Fuller, Smith & Turner PLC, the premium pubs and hotels business, today
   announces that Robin Rowland has joined as an independent non-executive
   director with immediate effect.

    

   Robin Rowland is one of the hospitality sector's most respected characters
   and an experienced PLC director. He continues to be an active investor in
   hospitality companies and has previously held non-executive director
   positions with Caffè Nero, Tortilla and Marston's PLC. In 2016 he was
   awarded an OBE for Outstanding Services to Hospitality.

    

   Robin started his career in 1984 with Whitbread and went on to develop and
   lead a number of pub and restaurant brands with listed companies including
   Diageo, Scottish & Newcastle and The Restaurant Group.

    

   In 1999, he was appointed Chief Executive at YO! Sushi, which he took from
   a group of three restaurants to one with over 100 sites across the UK and
   the USA. He led several MBOs for the company and spearheaded the
   acquisition of Bento Sushi in North America.

    

   Robin said: "I have a very deep passion for the hospitality industry and
   the opportunity to play a role in the development of an industry icon,
   like Fuller's, is wonderful. The current Coronavirus pandemic has created
   an unprecedented set of challenges for the sector - but when this time is
   over, it is for companies to come back stronger, and I know Fuller's will
   be one of those."

    

   Chairman Michael Turner said: "Robin needs no introduction in our sector.
   He has oustanding industry experience and a true hospitality pedigree. I
   know he will be a real asset to our leadership team as we navigate our way
   out of the current situation and, as a seasoned non-executive director, he
   is a great addition to our Board. My fellow directors and I are really
   looking forward to working with him in the future."

    

   Robin Rowland was a director of Marston's PLC until 31 July 2019.  No
   other information is required to be disclosed pursuant to Listing Rule
   9.6.13R in relation to Robin Rowland's appointment as a non-executive of
   the Company.

    

    

   For further information please contact:

   Georgina Wald     07831 299801   1 georgina.wald@fullers.co.uk

   Justine Warren   07785 555692   2 Justine.Warren@instinctif.com

    

   Notes to Editors:

    

   Fuller, Smith & Turner PLC is the premium pubs and hotels business that is
   famous for beautiful and inviting pubs with delicious, fresh food, a
   vibrant and interesting range of drinks, and engaging service from
   passionate people. Fuller's has 215 managed pubs, with 1,028 boutique
   bedrooms, and 179 Tenanted Inns. The estate is predominately located in
   the South of England (46% of sites are within the M25) and stretches from
   our City of London heartland to the Jurassic Coast via the New Forest. Our
   Managed Pubs and Hotels include 15 iconic Ale & Pie pubs, seven stunning
   hotels in the Cotswolds and Bel & The Dragon - six exquisite country inns
   located in the Home Counties. In summary, Fuller's is the home of great
   pubs, outstanding hospitality and passionate people, where everyone is
   welcome and leaves that little bit happier than they arrived.

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   ISIN:           GB00B1YPC344
   Category Code:  BOA
   TIDM:           FSTA
   OAM Categories: 3.1. Additional regulated information required to be
                   disclosed under the laws of a Member State
   Sequence No.:   54120
   EQS News ID:    1004769


    
   End of Announcement EQS News Service

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References

   Visible links
   1. mailto:georgina.wald@fullers.co.uk
   2. mailto:Justine.Warren@instinctif.com


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